Name: NEFFO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEFFO LTD?

Accepted Answer

In the current sources, NEFFO LTD is connected to Mr Ridvan Ahmet Cabael. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEFFO LTD's risk level?

Accepted Answer

WhiteIntel flags NEFFO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEFFO LTD appear across sources?

Accepted Answer

NEFFO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NEFFO LTD

OWNERSHIP & CONTROL